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Deposit and withdrawal methods: Savings bank account blocked due to money laundering check / TOO MUCH INPUTS OUT OF WILDZ LEOVEGAS & CO (Page 3)

Topic created on 17th Jul. 2020 | Page: 3 of 5 | Answers: 41 | Views: 16,070
Chrizzi
Experienced

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 10:24 pm CEST#21
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Andy412 wrote on 25.09.2020 at 21:55: No since Tuesday my transfers did not go out that was already funny because I called and they said everything is ok on Thursday then my card no longer went and Dan I'm today in the branch therefore I know it only since today . I thought I'm here in forum because there may be someone who has a clue and can help. Not for any predigen
I thought here you help each other.

Sorry if it came across wrong.
I do not understand such a thing. You were there today and had the opportunity to talk to your bank?
Your transfers do not go out and the bank says everything is okay?
You thought here you help each other, even though you just came across the forum today?

I agree with HauBlau. It is the end of the month. That's when people, companies you have contracts with, usually expect money for a service you receive.... What happens to your salary?

Raff just do not like you do not do everything possible to regulate this.

This post has been translated automatically

Andy412

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 10:40 pm CEST#22
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I have tried everything I have been crying in the branch to get told before next week Tuesday we can do nothing at all I really tried!
Chrizzi I would rather read what from people who put a little feeling to the day you are already a reason why you better log off again here because help you do not and will not ... pity

This post has been translated automatically

Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 10:43 pm CEST#23
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Andy412 wrote on 25.09.2020 at 22:40: I've tried everything I've been crying in the branch to get told before next week Tuesday we can do nothing at all I really tried!
Chrizzi I would rather read what from people who put a little feeling to the day you are already a reason why you better log off again here because help you do not and will not ... pity

As I said, I want to help you but I need information
These I have already written to you
I have no facts.

This post has been translated automatically

Andy412

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 10:52 pm CEST#24
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Sindragosa wrote on 09/25/2020 at 10:43 pm
As I said, I want to help you but for that I need info
I have already written these to you
I have no facts whatsoever.

Can you write to me about this ?

This post has been translated automatically

d****o

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 10:59 pm CEST#25
2 Likes

Liked this post: Anonym, Avatar von Sindragosa Sindragosa

Sindragosa wrote on 09/25/2020 at 10:43 pm
As I said, I want to help you but for that I need info
I have already written these to you
I have no facts whatsoever.

What kind of bullshit are you talking about? You can help him zero!

The money is either blocked because of black money control, or
seized due to the public prosecutor's office up to the clarification of the circumstances.
Or the financial institution has blocked the money because it comes from casino winnings.

In addition, the public prosecutor's office can very well confiscate money from criminal offenses.
Only that is most here not at all aware. And it is NOT legalized yet!

The freedom of services of the EU is not as high as the Player protection and youth protection.
Since Germany has not yet established the, and not even a regulated
Gaming, your stupid argument that EU law trumps German law does not apply
trumps German law. When will that ever sink in?

Germany has basically no interest to initiate millions of crimes, because a couple of
Heinis are gambling. That would cause the justice system to implode. Therefore it is more or
less tolerated. Similar to weed. Come but too large sums together, or falls the bank what on,
of course, they still intervene.

Don't let Sindragosa tell you such absolute nonsense, he can't get you the money either
the money also not procure

This post has been translated automatically

Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 11:06 pm CEST#26
0 Likes

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degro wrote on 09/25/2020 at 10:59 pm

What kind of bullshit are you talking about? You can help him zero!

The money is either blocked due to black money control, or
seized due to the public prosecutor's office up to the clarification of the circumstances.
Or the financial institution has blocked the money because it comes from casino winnings.

In addition, the public prosecutor's office can very well confiscate money from criminal offenses.
Only that is most here not at all aware. And it is NOT legalized yet!

The freedom of services of the EU is not as high as the Player protection and youth protection.
Since Germany has not yet established the, and not even a regulated
Gaming, your stupid argument that EU law trumps German law is not valid
trumps German law. When will that ever sink in?

Germany has basically no interest to initiate millions of crimes, because a couple of
Heinis are gambling. That would cause the justice system to implode. Therefore it is more or
less tolerated. Similar to weed. Come but too large sums together, or falls the bank what on,
of course, they still intervene.

Don't let Sindragosa tell you such absolute nonsense, he can't get you the money either
the money also not procure.

Right, don't let me tell you any bullshit

This post has been translated automatically

Grimmor666
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 11:07 pm CEST#27
1 Like

Liked this post: Avatar von Sindragosa Sindragosa
Tja banks are just legal criminals Always nice to withdraw half of the balance and in the savings stocking, then one is also not " crying in the branch"

This post has been translated automatically

Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 11:11 pm CEST#28
0 Likes

Nobody has liked this post so far
degro wrote on 09/25/2020 at 10:59 pm

What kind of bullshit are you talking about? You can help him zero!

The money is either blocked due to black money control, or
seized due to the public prosecutor's office up to the clarification of the circumstances.
Or the financial institution has blocked the money because it comes from casino winnings.

In addition, the prosecutor's office can very well confiscate money from crimes.
Only that is most here not at all aware. And it is NOT legalized yet!

The freedom of services of the EU is not as high as the Player protection and youth protection.
Since Germany has not yet established, and not even a regulated
Gaming, your stupid argument that EU law trumps German law is not valid
trumps German law. When will that ever sink in?

Germany has basically no interest to initiate millions of crimes, because a couple of
Heinis are gambling. That would cause the justice system to implode. Therefore it is more or
less tolerated. Similar to weed. Come but too large sums together, or falls the bank what on,
of course, they still intervene.

Don't let Sindragosa tell you such absolute nonsense, he can't get you the money either
the money also not procure.

Besides, I might know something that you don't know.

Of course I can't get him his money back, but I can more or less tell him what he can do! He should decide that for himself.

In addition I must still say that you brought everything correctly well on the point. That's exactly how it is.
But nevertheless all have got back by the right lawyer all their coal, and exactly therefore one must pay attention completely exactly what one makes or does not make.

This post has been translated automatically

Chrizzi
Experienced

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 11:21 pm CEST#29
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Andy412 wrote on 25.09.2020 at 22:40: I've tried everything I've been crying in the branch to get told before next week Tuesday we can do nothing at all I really tried!
Chrizzi I would rather read what from people who put a little feeling to the day you are already a reason why you better log off again here because help you do not and will not ... pity

That is unfortunately true but so I am.
But I read Sindragosa helps you and he knows the situation

He has collected all the information within a week and knows the solution. You just have to write to him

This post has been translated automatically

Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 11:26 pm CEST#30
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Chrizzi wrote on 25.09.2020 at 23:21
That's true unfortunately but so I am.
But I read Sindragosa helps you and he knows the situation

He has collected all the information together within a week and knows the solution. You just have to write to him.

I have already written to him, he will answer when he sees it
No one should share my fate, so I help with info if I can

Degro has already brought the legal situation to the point. It is now only about Andy doing the right thing and no one makes mistakes.

This post has been translated automatically

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